COVENT GARDEN EXCHANGE LIMITED
Company is dissolved
General Information
NAME
COVENT GARDEN EXCHANGE LIMITED
COMPANY NUMBER
06753224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/11/2008
(16years old)
WEBSITE
HADLEYPROPERTYGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
06/11/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
19/11/2008
22/06/2012
STARDUST DEVELOPMENTS LIMITED
LONDON
NW11 8NA
843 Finchley Road
London
NW11 8NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HADLEY EQUITY FUNDING LIMITED | Company is dissolved | View Report |
| COVENT GARDEN EXCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 08/08/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 18/07/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
Credit Risk Overview
Want to learn more about COVENT GARDEN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVENT GARDEN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVENT GARDEN EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2008 - 19/11/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 5543 |
View Report |
|
19/11/2008 - 23/03/2011 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
19/11/2008 - 23/03/2011 (2 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HPGL HOLDINGS LTD | N/A | N/A |
| HADLEY PROPERTY GROUP LIMITED | Company is dissolved | View Report |
| CHELSEA ISLAND SECURITIES LIMITED | Company is dissolved | View Report |
| CHELSEA ISLAND HOLDINGS LTD | Company is dissolved | View Report |
| CHELSEA ISLAND DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| HADLEY DEVELOPMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
| HPG HR LIMITED | In Liquidation | View Report |
| HADLEY EQUITY FUNDING LIMITED | Company is dissolved | View Report |
| COVENT GARDEN EXCHANGE LIMITED | Company is dissolved | View Report |
| HADLEY VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 08/08/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 18/07/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 23/05/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 11/04/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 04/04/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 14/03/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 14/12/2023 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 31/08/2023 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 11/11/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | Andrew Clive Portlock (904741788) has left the board |
| 19/10/2018 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 08/10/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 08/11/2016 | NETWORK SECRETARIAL SERVICES LIMITED (905035367) has left the board |
| 08/11/2016 | New Company Secretary Brian Daniel Higgins (921785816) Appointed |
| 03/11/2016 | New Accounts filed |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (916609291) has left the board |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (916609291) has left the board |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 29/01/2016 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 29/01/2016 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 07/12/2015 | Peter James Bennison (908864007) has left the board |
| 05/12/2015 | New Annual Return filed |
| 23/09/2015 | New Board Member Peter James Bennison (908864007) Appointed |
| 22/09/2015 | Peter James Bennison (908864007) has left the board |
| 05/09/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 05/08/2013 | Andrew Clive Portlock (915866428) has left the board |
| 05/08/2013 | New Board Member Andrew Clive Portlock (904741788) Appointed |
| 21/12/2012 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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